SQUARE1 CONSULTING LIMITED

active Company number 03472319

Private Limited by Shares · Incorporated on 21st Nov 1997

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SIC code: 82990
Registered office: London, SE1 0HX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SQUARE1 CONSULTING LIMITED is a private limited by shares company based in London. It was incorporated on 21st Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

6 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SE1 0HX £19,000,000 as of 25th Mar 2019 View postcode page

Average price (all time) £10,546,014

Average price (since 2016) £8,216,667

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bick	Director	3rd Dec 1997		British	View profile
Matthew Tawse	Director	4th Jan 2012		British	View profile
David Robert Bick	PSC	14th Nov 2016	—	British	View profile

Other companies at this address

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TOTALLY UNLEASHED MEDIA LIMITED	17322226	6th Jul 2026	active
ALTERNATIVE MEDIA GROUP PLC	17047256	23rd Feb 2026	active
SMART MONEY TRADER LTD	15399177	9th Jan 2024	dissolved
MOTIO AI LIMITED	13413205	21st May 2021	dissolved
CORE TV LTD	13407774	19th May 2021	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Nov 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Nov 1997 Company incorporated
21st Nov 1997 25 NOMINEES LIMITED appointed as Corporate director
21st Nov 1997 DM COMPANY SERVICES LIMITED appointed as Corporate secretary
3rd Dec 1997 25 NOMINEES LIMITED resigned as Corporate director
3rd Dec 1997 David Bick appointed as Director
16th Jan 1998 Philip Birch appointed as Director
30th Jan 1998 Martin Meech appointed as Director
20th May 1999 John Bick appointed as Director
28th Mar 2000 Trevor Phillips appointed as Director
2nd Oct 2000 Susan Morris appointed as Director
6th Nov 2001 David Millham appointed as Director
12th Nov 2001 John Bick resigned as Director
12th Nov 2001 Trevor Phillips resigned as Director
8th Sep 2002 David Millham resigned as Director
1st Jul 2004 DM COMPANY SERVICES LIMITED resigned as Corporate secretary
1st Jul 2004 Susan Morris appointed as Secretary
25th May 2005 Martin Meech resigned as Director
4th Oct 2005 Trevor Phillips appointed as Director
6th Jun 2006 Philip Birch resigned as Director
14th Jul 2006 Susan Morris resigned as Director
14th Jul 2006 Susan Morris resigned as Secretary
17th Jul 2006 Trevor Phillips appointed as Secretary
20th Oct 2008 E L SERVICES LIMITED appointed as Corporate secretary
20th Oct 2008 Trevor Phillips resigned as Director
20th Oct 2008 Trevor Phillips resigned as Secretary
4th Jan 2012 Matthew Tawse appointed as Director
14th Nov 2016 David Robert Bick appointed as PSC
4th Jan 2024 E L SERVICES LIMITED resigned as Corporate secretary
16th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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